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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 38
  • 1
    Possener, Julia Caroline
    Solicitor
    Individual (49 offsprings)
    Officer
    2008-03-31 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 2
    Hill, Richard Douglas Spence
    Business Executive born in September 1952
    Individual (14 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-07-22
    OF - Director → CIF 0
  • 3
    Sidwell, John
    Chartered Accountant born in October 1953
    Individual (26 offsprings)
    Officer
    1998-12-11 ~ 1999-11-14
    OF - Director → CIF 0
  • 4
    Jones, Vanessa
    Individual (99 offsprings)
    Officer
    2001-08-02 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Maxwell, Helen Mary
    Group Tax Director born in September 1954
    Individual (40 offsprings)
    Officer
    2005-12-22 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Miles, Paul Lewis
    Born in June 1971
    Individual (92 offsprings)
    Officer
    2008-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Craston, Ian Adam
    Director born in March 1966
    Individual (73 offsprings)
    Officer
    2004-07-27 ~ 2013-09-03
    OF - Director → CIF 0
  • 8
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-06-02
    OF - Director → CIF 0
  • 9
    Margetts, Jennifer Ann
    Regulatory Compliance Director born in March 1958
    Individual (16 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (75 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Culmer, Mark George
    Chief Financial Officer born in October 1962
    Individual (95 offsprings)
    Officer
    2005-12-22 ~ 2012-05-14
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2002-07-23 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    Pater, George Stephan
    Director & General Manager born in July 1951
    Individual (32 offsprings)
    Officer
    1992-11-04 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (62 offsprings)
    Officer
    2007-01-08 ~ 2013-09-03
    OF - Director → CIF 0
  • 15
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 16
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 17
    Powell, Kevin John
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    1998-12-11 ~ 2002-12-18
    OF - Director → CIF 0
  • 18
    Prince, William Geoffrey
    Insurance Executive born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-04
    OF - Director → CIF 0
  • 19
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Heiss, Charlotte Dawn Alethea
    Solicitor born in July 1979
    Individual (40 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 21
    Hudson, Richard Owen
    Insurance Executive born in July 1952
    Individual (53 offsprings)
    Officer
    2002-12-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 22
    Young, Bernadette Clare
    Individual (32 offsprings)
    Officer
    2000-12-13 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 23
    Mcdonnell, William Rufus Benjamin
    Group Financial Controller born in February 1973
    Individual (42 offsprings)
    Officer
    2011-06-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 24
    Sharman, Peter John
    Insurance Executive born in July 1944
    Individual (16 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Edwards, Michael John
    Insurance Executive born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-03-20
    OF - Director → CIF 0
  • 26
    Tillotson, Peter
    Insurance Executive born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-03-20
    OF - Director → CIF 0
  • 27
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 28
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 29
    Au, Wai-fong Fong
    Finance Director born in December 1956
    Individual (13 offsprings)
    Officer
    1999-11-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 30
    Regan, Patrick Charles
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    1996-03-20 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 32
    Brown, Adrian Peter
    Individual (24 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-03-20
    OF - Secretary → CIF 0
  • 33
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (125 offsprings)
    Officer
    2005-12-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 34
    Spencer, Paul
    Accountant born in January 1950
    Individual (72 offsprings)
    Officer
    2001-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 35
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 36
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    1 Cornhill, London
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1996-03-20 ~ 1998-12-11
    OF - Director → CIF 0
  • 38
    INTACT INSURANCE UK LIMITED - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Active Corporate (78 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACRECREST LIMITED

Period: 2008-04-01 ~ 2018-06-22
Company number: 00105618
Registered names
ACRECREST LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ACRECREST LIMITED
    Info
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 2008-04-01
    Registered number 00105618
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1909-10-27 and dissolved on 2018-06-22 (108 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.